Ricardo Espino Overview
Ricardo Espino has been associated with six companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated four years ago in December of 2019. One of the companies is still active while the remaining five are now listed as inactive.Background Report for Ricardo A. Espino
- Includes Age, Location, Address History for Ricardo A. Espino
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ricardo Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Centauri Specialty Managers, Inc. |
Active
|
2011 |
23
|
President
|
Centauri Specialty Insurance Company |
Inactive
|
2006 |
1
|
Chairman
|
Universal Insurance Managers, Inc. |
Inactive
|
2003 |
42
|
President
|
Uim of Texas, Inc. |
Inactive
|
2005 |
19
|
President
|
Aphelion Insurance Managers, Inc. |
Inactive
|
2019 |
2
|
President
|
Centauri Specialty Insurance Holdings, Inc. |
Inactive
|
2012 |
1
|
President
|
Connections for Ricardo Espino
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ricardo has sixty-two known connections and has the most companies in common with Jorge Amadeo.
4
Lora S. Rees has the following companies in common with Ricardo Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------------. |
Inactive
|
2011 |
23
|
Executive
|
A-------------------------------. |
Inactive
|
2019 |
2
|
Executive Vice President
|
U----------------. |
Inactive
|
2005 |
19
|
Secretary
|
U--------------------------------. |
Inactive
|
2003 |
42
|
Secretary
|
2
Jorge J. Amadeo has the following companies in common with Ricardo Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------. |
Active
|
2005 |
19
|
Director
|
U--------------------------------. |
Active
|
2003 |
42
|
Director
|
2
Miguel M. Barrales has the following companies in common with Ricardo Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------. |
Active
|
2005 |
19
|
President
|
U--------------------------------. |
Active
|
2003 |
42
|
President
|
2
John W. Burns has the following companies in common with Ricardo Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------. |
Active
|
2005 |
19
|
Chief Financial Offi
|
U--------------------------------. |
Inactive
|
2003 |
42
|
CFO
|
2
Luis M. Casanas has the following companies in common with Ricardo Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------. |
Active
|
2005 |
19
|
Chairman
|
U--------------------------------. |
Inactive
|
2003 |
42
|
Director
|
2
Jorge Freyre has the following companies in common with Ricardo Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------. |
Active
|
2005 |
19
|
Director
|
U--------------------------------. |
Inactive
|
2003 |
42
|
Director
|
2
Jorge A. Gomez has the following companies in common with Ricardo Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------. |
Active
|
2005 |
19
|
Vice President
|
U--------------------------------. |
Inactive
|
2003 |
42
|
Secretary
|
2
Craig W. Justice has the following companies in common with Ricardo Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------. |
Active
|
2005 |
19
|
Vice President
|
U--------------------------------. |
Inactive
|
2003 |
42
|
Vice-President
|
2
Patrick McCrink has the following companies in common with Ricardo Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------. |
Active
|
2005 |
19
|
Vice President
|
U--------------------------------. |
Inactive
|
2003 |
42
|
Vice President
|
2
Jose Medina has the following companies in common with Ricardo Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------. |
Active
|
2005 |
19
|
Director
|
U--------------------------------. |
Active
|
2003 |
42
|
Director
|
2
Monique Miranda Merle has the following companies in common with Ricardo Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------. |
Active
|
2005 |
19
|
President
|
U--------------------------------. |
Active
|
2003 |
42
|
Chairman
|
2
Luis Berrios Monge has the following companies in common with Ricardo Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------. |
Active
|
2005 |
19
|
Director
|
U--------------------------------. |
Inactive
|
2003 |
42
|
Director
|
2
Katherine Moore has the following companies in common with Ricardo Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------. |
Active
|
2005 |
19
|
Vice President
|
U--------------------------------. |
Active
|
2003 |
42
|
Director
|
2
Suzanne Morrow has the following companies in common with Ricardo Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------. |
Active
|
2005 |
19
|
Vice President
|
U--------------------------------. |
Inactive
|
2003 |
42
|
Vice President
|
2
Jorge L. Padilla has the following companies in common with Ricardo Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------. |
Active
|
2005 |
19
|
Treasurer
|
U--------------------------------. |
Inactive
|
2003 |
42
|
Treasurer
|
2
Josely Vega has the following companies in common with Ricardo Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------. |
Active
|
2005 |
19
|
Director
|
U--------------------------------. |
Active
|
2003 |
42
|
CEO
|
2
James R. Watje has the following companies in common with Ricardo Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------. |
Active
|
2005 |
19
|
Vice President
|
U--------------------------------. |
Inactive
|
2003 |
42
|
Director
|
2
Ramsey Campbell has the following companies in common with Ricardo Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------. |
Inactive
|
2005 |
19
|
Vice President
|
U--------------------------------. |
Inactive
|
2003 |
42
|
Vice President
|
1
Agustin G. Aja has the following companies in common with Ricardo Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------------. |
Active
|
2003 |
42
|
NonDir
|
1
Augustin G. Aja has the following companies in common with Ricardo Espino
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------------------. |
Active
|
2003 |
42
|
Director
|
Known Addresses for Ricardo Espino
101 Arthur Andersen Pkwy
Sarasota, FL 34232
3155 E Patrick Ln
Las Vegas, NV 89120
9901 W Interstate 10
San Antonio, TX 78230
PO Box 50908
Sarasota, FL 34232
5391 Lakewood Ranch Blvd N
Sarasota, FL 34240
21808 Deer Pointe Xing
Bradenton, FL 34202
4081 Lakewood Ranch Blvd
Sarasota, FL 34240
4081 Lakewood Ranch Blvd N St
Sarasota, FL 34240
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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8
Known Addresses
101 Arthur Andersen Pkwy Sarasota, FL 34232
3155 E Patrick Ln Las Vegas, NV 89120
9901 W Interstate 10 San Antonio, TX 78230
PO Box 50908 Sarasota, FL 34232
5391 Lakewood Ranch Blvd N Sarasota, FL 34240
21808 Deer Pointe Xing Bradenton, FL 34202
4081 Lakewood Ranch Blvd Sarasota, FL 34240
4081 Lakewood Ranch Blvd N St Sarasota, FL 34240
These addresses are known to be associated with Ricardo Espino however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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